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Dato Capital United Kingdom

Aq Holdings LTD, United Kingdom

AQ HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13937735
Universal Entity Code8932-8841-0441-6475
Record last updated Friday, February 25, 2022 11:55:04 AM UTC
Official Address 9 Appold Street London England Ec2a2ap Haggerston
There are 180 companies registered at this street
Postal Code EC2A2AP
Sector Activities of investment trusts

Charts

Visits

AQ HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 24, 2022 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 27, 2000 Dissolved Dissolved
Registry Sep 27, 2000 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 23, 2000 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 23, 2000 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Aug 23, 2000 Miscellaneous document Miscellaneous document
Registry Mar 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 1999 Change in situation or address of registered office 2767... Change in situation or address of registered office 2767...
Registry Nov 4, 1999 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 4, 1999 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 4, 1999 Miscellaneous document Miscellaneous document
Registry Nov 4, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 10, 1999 Annual accounts Annual accounts
Registry Jan 18, 1999 Annual return Annual return
Financials Sep 21, 1998 Annual accounts Annual accounts
Registry Aug 3, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 1998 Annual return Annual return
Financials Jan 8, 1998 Annual accounts Annual accounts
Registry Jan 8, 1998 Annual return Annual return
Registry Jun 24, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 1997 Resignation of one Investment Bank and one Director (a man) Resignation of one Investment Bank and one Director (a man)
Registry Apr 9, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 6, 1996 Annual accounts Annual accounts
Registry Dec 28, 1995 Annual return Annual return
Registry Dec 19, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 21, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 6, 1995 Removal of secretary/director Removal of secretary/director
Registry Aug 31, 1995 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Aug 31, 1995 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 31, 1995 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 30, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 25, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 1995 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Aug 3, 1995 Declaration in relation to the redemption or purchase of shares out of capital 2767... Declaration in relation to the redemption or purchase of shares out of capital 2767...
Financials Apr 28, 1995 Annual accounts Annual accounts
Registry Dec 12, 1994 Director's particulars changed Director's particulars changed
Registry Dec 12, 1994 Annual return Annual return
Registry Dec 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 8, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2767... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2767...
Registry May 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 6, 1994 Annual accounts Annual accounts
Registry Mar 9, 1994 Miscellaneous document Miscellaneous document
Registry Feb 20, 1994 Annual return Annual return
Registry Nov 2, 1993 Miscellaneous document Miscellaneous document
Registry Sep 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 1993 Miscellaneous document Miscellaneous document
Registry Mar 25, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 25, 1993 Memorandum of association Memorandum of association
Registry Jan 25, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 19, 1993 Change of name certificate Change of name certificate
Registry Jan 11, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 8, 1993 Alter mem and arts Alter mem and arts
Registry Dec 31, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 1992 Appointment of a man as Director and Investment Bank Appointment of a man as Director and Investment Bank
Registry Dec 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 23, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Dec 4, 1992 Five appointments: 5 men Five appointments: 5 men
Registry Nov 25, 1992 Two appointments: 2 companies Two appointments: 2 companies

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